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Journal Articles
Journal Articles
Journal of Financial Crime (2009) 16 (4): 418–435.
Published: 09 October 2009
...Tajudeen Olalekan Yusuf; Abdur Rasheed Babalola Purpose Insurance fraud as a global economic problem threatens the financial strength of insurers and threatens the survival of the insurance institution. The purpose of this paper is to explore the magnitude of the problem including the industry's...
Journal Articles
Journal of Financial Crime (2008) 15 (4): 411–431.
Published: 10 October 2008
...William C. Lesch; Bruce Byars Purpose The purpose of this paper is to review the management of consumer insurance fraud in the US property‐casualty market, attending to definition, prevalence, insurer and regulatory responses, and outcomes. A social marketing campaign is offered as a partial, long...
Journal Articles
Journal of Financial Crime (2005) 12 (1): 24–32.
Published: 01 January 2005
... compliance mission to detect fraud in crop insurance, using corn as the crop studied and percentage of acres harvested as the key indicator for “proof of concept”. Indicates potential areas of improvement, such as the development of a single data warehouse, and the role of social scientists with knowledge...

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